ME

METALS EXPLORATION PLC

Active

Company number 05098945

London, England · Incorporated 8 April 2004

27-28 Eastcastle Street, London, W1W 8DH, England

Last updated on 15 September 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2026

Company overview

Metals Exploration plc is an active public limited company incorporated on 8 April 2004 and registered in England and Wales. The company’s registered office is at 27-28 Eastcastle Street, London W1W 8DH. It is currently engaged in other mining and quarrying activities (SIC 08990).

The most recent group accounts, made up to 31 December 2025, were filed on 24 June 2026 and are not overdue. The next accounts are due by 30 June 2027. The company’s last confirmation statement was made up to 19 April 2026; the next is due by 3 May 2027.

There are three British directors: Robert Marshall (appointed 1 November 2024), Andrew Howard Chubb (appointed 22 April 2021) and Timothy James Livesey (appointed 5 May 2022). The company has no persons with significant control, charges, insolvency history or liquidation record. A resolutions filing was made on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

38 funding rounds
9 June 2026
Shares allotted · 0 shares allotted
—
6 March 2026
Shares allotted · 0 shares allotted
—
3 March 2026
Shares allotted · 0 shares allotted
—
24 February 2026
Shares allotted · 0 shares allotted
—
12 February 2026
Shares allotted · 0 shares allotted
—
23 January 2026
Shares allotted · 0 shares allotted
—
6 January 2026
Shares allotted · 0 shares allotted
—
19 December 2025
Shares allotted · 0 shares allotted
—
30 October 2025
Shares allotted · 0 shares allotted
—
23 October 2025
Shares allotted · 0 shares allotted
—
23 September 2025
Shares allotted · 0 shares allotted
—
23 July 2025
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
6 June 2025
Shares allotted · 0 shares allotted
—
12 February 2025
Shares allotted · 0 shares allotted
—
15 January 2025
Shares allotted · 0 shares allotted
—
29 August 2024
Shares allotted · 0 shares allotted
—
26 June 2024
Shares allotted · 0 shares allotted
—
10 April 2024
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
19 June 2023
Shares allotted · 0 shares allotted
—
17 June 2022
Shares allotted · 0 shares allotted
—
16 November 2016
Shares allotted · 0 shares allotted
—
8 September 2016
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
17 March 2016
Shares allotted · 0 shares allotted
—
2 November 2015
Shares allotted · 0 shares allotted
—
22 September 2015
Shares allotted · 0 shares allotted
—
15 October 2013
Shares allotted · 0 shares allotted
—
19 June 2013
Shares allotted · 0 shares allotted
—
23 April 2013
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
30 August 2012
Shares allotted · 0 shares allotted
—
26 June 2012
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
12 July 2011
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
11 March 2011
Shares allotted · 0 shares allotted
—
Total (38 rounds, 0 shares)
—

Filing history

Resolution
Resolution
29 June 2026 View
Accounts With Accounts Type Group
Accounts
24 June 2026 View
Change Sail Address Company With Old Address New Address
Address
9 June 2026 View
Capital Allotment Shares
Capital
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Capital Allotment Shares
Capital
3 March 2026 View
Capital Allotment Shares
Capital
24 February 2026 View
Capital Allotment Shares
Capital
12 February 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Capital Allotment Shares
Capital
23 September 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Resolution
Resolution
23 June 2025 View
Memorandum Articles
Incorporation
23 June 2025 View
Capital Allotment Shares
Capital
6 June 2025 View
Accounts With Accounts Type Group
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
2 April 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Capital Allotment Shares
Capital
26 February 2025 View
Capital Allotment Shares
Capital
11 February 2025 View
Resolution
Resolution
10 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 September 2024 View
Resolution
Resolution
13 September 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Resolution
Resolution
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2024 View
Capital Allotment Shares
Capital
27 June 2024 View
Accounts With Accounts Type Group
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Resolution
Resolution
4 July 2023 View
Capital Allotment Shares
Capital
23 June 2023 View
Accounts With Accounts Type Group
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Legacy
Capital
27 July 2022 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
27 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Accounts With Accounts Type Group
Accounts
28 June 2022 View
Capital Alter Shares Subdivision
Capital
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Capital Name Of Class Of Shares
Capital
23 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 September 2021 View
Resolution
Resolution
17 July 2021 View
Accounts With Accounts Type Group
Accounts
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Resolution
Resolution
29 October 2020 View
Memorandum Articles
Incorporation
29 October 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Resolution
Resolution
9 July 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Resolution
Resolution
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Resolution
Resolution
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Resolution
Resolution
24 October 2016 View
Capital Allotment Shares
Capital
5 October 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Resolution
Resolution
29 June 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 May 2016 View
Resolution
Resolution
4 May 2016 View
Capital Allotment Shares
Capital
13 April 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Resolution
Resolution
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Resolution
Resolution
7 July 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Resolution
Resolution
4 July 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Capital Allotment Shares
Capital
30 October 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Resolution
Resolution
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Accounts With Accounts Type Group
Accounts
25 June 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Resolution
Resolution
1 May 2013 View
Capital Allotment Shares
Capital
9 October 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Capital Allotment Shares
Capital
17 September 2012 View
Resolution
Resolution
6 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Resolution
Resolution
19 June 2012 View
Capital Allotment Shares
Capital
30 August 2011 View
Capital Allotment Shares
Capital
12 August 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 July 2011 View
Capital Allotment Shares
Capital
19 July 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Resolution
Resolution
21 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Resolution
Resolution
14 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Legacy
Mortgage
8 April 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Legacy
Mortgage
9 February 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
11 November 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Resolution
Resolution
21 June 2010 View
Change Sail Address Company
Address
7 June 2010 View
Move Registers To Sail Company
Address
7 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 June 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Legacy
Capital
20 October 2009 View
Legacy
Capital
20 October 2009 View
Legacy
Capital
4 July 2009 View
Resolution
Resolution
4 July 2009 View
Memorandum Articles
Incorporation
4 July 2009 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Capital
2 June 2009 View
Resolution
Resolution
1 May 2009 View
Legacy
Capital
1 May 2009 View
Memorandum Articles
Incorporation
1 May 2009 View
Accounts With Accounts Type Group
Accounts
30 April 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Capital
27 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Capital
2 October 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Accounts
2 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
24 June 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Capital
2 May 2008 View
Accounts With Accounts Type Group
Accounts
16 April 2008 View
Legacy
Capital
5 November 2007 View
Legacy
Capital
1 October 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Capital
1 August 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Capital
27 June 2007 View
Memorandum Articles
Incorporation
6 June 2007 View
Legacy
Capital
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Capital
26 April 2007 View
Accounts With Accounts Type Group
Accounts
12 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
1 April 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
11 August 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Capital
1 August 2006 View
Legacy
Capital
15 June 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
11 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Capital
6 March 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Capital
19 December 2005 View
Legacy
Capital
5 December 2005 View
Legacy
Capital
5 December 2005 View
Legacy
Accounts
14 November 2005 View
Statement Of Affairs
Miscellaneous
21 October 2005 View
Legacy
Capital
21 October 2005 View
Memorandum Articles
Incorporation
19 October 2005 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
15 March 2005 View
Legacy
Accounts
8 March 2005 View
Legacy
Capital
22 February 2005 View
Statement Of Affairs
Miscellaneous
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Capital
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 October 2004 View
Application To Commence Business
Incorporation
15 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Incorporation Company
Incorporation
8 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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